The Cpas Handbook Of Fraud Commercial Crime Prevention
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| Author | : Howard Silverstone |
| Publisher | : John Wiley & Sons |
| Total Pages | : 258 |
| Release | : 2005-04-15 |
| Genre | : Business & Economics |
| ISBN | : 047172713X |
Unique insights into the nature of fraud and how to expose it It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.
| Author | : Tedd Avey |
| Publisher | : Amer Inst of Certified Public |
| Total Pages | : |
| Release | : 2000 |
| Genre | : Business & Economics |
| ISBN | : 9780870512926 |
| Author | : Thomas W. Golden |
| Publisher | : John Wiley & Sons |
| Total Pages | : 578 |
| Release | : 2006-05-05 |
| Genre | : Business & Economics |
| ISBN | : 0471730327 |
Today's demanding marketplace expects auditors to take responsibility for fraud detection, and this expectation is buoyed by such legislation as the Sarbanes-Oxley Act and the Auditing Standard (SAS99), which requires increased performance on the part of the auditor to find material financial statement fraud. Written by three of the best forensic accountants and auditors, Thomas W. Golden, Steven L. Skalak, and Mona M. Clayton, The Auditor's Guide to Forensic Accounting Investigation explores exactly what assurances auditors should provide and suggests alternatives to giving the capital markets more of what they are requiring-greater assurances that the financial statements they rely upon for investment decisions are free of material error, including fraud. It reveals the surprising complexity of fraud deterrence, detection, and investigation, and offers a step-by-step approach to understanding that complexity. From basic techniques to intricate tests and technologies, The Auditor's Guide to Forensic Accounting Investigation is a rich, multifaceted, and fascinating answer to the need for wiser, savvier, better-trained financial statement and internal auditors who are thoroughly familiar with fraud detection techniques and the intricate, demanding work of forensic accounting specialists.
| Author | : Steven L. Skalak |
| Publisher | : John Wiley & Sons |
| Total Pages | : 648 |
| Release | : 2015-12-28 |
| Genre | : Business & Economics |
| ISBN | : 1118017714 |
Recent catastrophic business failures have caused some to rethinkthe value of the audit, with many demanding that auditors take moreresponsibility for fraud detection. This book provides forensicaccounting specialists?experts in uncovering fraud?with newcoverage on the latest PCAOB Auditing Standards, the ForeignCorrupt Practices Act, options fraud, as well as fraud in China andits implications. Auditors are equipped with the necessarypractical aids, case examples, and skills for identifyingsituations that call for extended fraud detection procedures.
| Author | : G. Jack Bologna |
| Publisher | : |
| Total Pages | : 360 |
| Release | : 1993 |
| Genre | : Business & Economics |
| ISBN | : |
Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.
| Author | : Howard Silverstone |
| Publisher | : John Wiley & Sons |
| Total Pages | : 341 |
| Release | : 2012-02-23 |
| Genre | : Business & Economics |
| ISBN | : 1118234804 |
Fully revised, the proven primer on forensic accounting with all-new cases A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud. Updated with new cases and new material on technology tools in forensic accounting Covers the core accounting, investigative, and legal aspects of forensic accounting for professionals new to the field Covers investigative and legal issues along with accounting schemes Written by a team of recognized experts in the field of forensic accounting, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is essential reading for accountants and investigators requiring the most up-to-date methods in dealing with financial fraud within their organizations.
| Author | : Kathryn A. Agard |
| Publisher | : SAGE |
| Total Pages | : 1073 |
| Release | : 2011 |
| Genre | : Business & Economics |
| ISBN | : 1412968860 |
Leadership in Non-Profit Organizations tackles issues and leadership topics for those seeking to understand more about this dynamic sector of society. A major focus of this two-volume reference work is on the specific roles and skills required of the non-profit leader in voluntary organizations. Key features include: contributions from a wide range of authors who reflect the variety, vibrancy and creativity of the sector itself an overview of the history of non-profit organizations in the United States description of a robust and diverse assortment of organizations and opportunities for leadership an exploration of the nature of leadership and its complexity as exemplified in the non-profit sector availability both in print and online - this title will form part of the 2010 Encyclopedia Collection on SAGE Reference Online. The Handbook includes topics such as: personalities of non-profit leaders vision and starting a nonprofit organization nonprofit law, statutes, taxation and regulations strategic management financial management collaboration public relations for promoting a non-profit organization human resource policies and procedures.
| Author | : Khondkar E. Karim |
| Publisher | : Emerald Group Publishing |
| Total Pages | : 123 |
| Release | : 2020-07-23 |
| Genre | : Business & Economics |
| ISBN | : 1838674039 |
This volume of Advances in Accounting Behavioral Research explores the most cutting-edge research in behavioral accounting, including chapters on recruitment, organizational culture and fraud, and angel investments, among many more.
| Author | : |
| Publisher | : |
| Total Pages | : 526 |
| Release | : 2004 |
| Genre | : Courts |
| ISBN | : |
| Author | : AICPA |
| Publisher | : John Wiley & Sons |
| Total Pages | : 1840 |
| Release | : 2020-03-10 |
| Genre | : Business & Economics |
| ISBN | : 1950688046 |
Auditors of public companies’ opinions of the accuracy of a financial statement matters for the health of the company are important. This title is a must-have for practitioners, it includes two new auditing standards: Auditing Accounting Estimates, Including Fair Value Measurements (AS 2501) and Using the Work of an Auditor-Engaged Specialist (AS 1210) This guides also includes related amendments to other auditing sections, recently issued staff guidance on these topics, and staff guidance on critical audit matters.
